
| 1 | TM-1 | 09 Jan 2014 |
| 2 | Power of Attorney | 09 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jun 2015 |
| 4 | General Power of Attorney | 28 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 2978890 | 1524093 | 03 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4124672 | 1945374 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5819213 | 2489724 | 02 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6418654 | 2837253 | 25 May 2018 |
| 5 | Tribunal Refused Notice for : 2657273 | 7035552 | 3240646 | 25 Sep 2018 |